Lead AML/ATF compliance remotely from anywhere in British Columbia as Coastal Community Credit Union's Chief Anti-Money Laundering Officer. Apply advanced regulatory expertise.
This temporary, approximately three-month Senior Manager role leads the AML/ATF Compliance Program, including sanctions, FATCA, and CRS compliance. You will provide independent oversight, regulatory guidance, and effective challenge across the organization. The role also leads the enterprise Regulatory Compliance Management Program.
Key Responsibilities:
- Serve as CAMLO and escalate material compliance matters
- Monitor program effectiveness, emerging risks, and regulatory changes
- Maintain policies, procedures, controls, and training
- Oversee reporting, monitoring, testing, remediation, and reviews
- Report material matters to management and Board committees
Requirements:
- Bachelor's degree in business, finance, or related field
- Accredited AML/ATF certification or designation
- Seven years' progressive related experience, including five leadership years
- Advanced knowledge of PCMLTFA, FINTRAC, FATCA, and CRS
- Experience overseeing AML/ATF compliance programs and reporting
Bring AML leadership, regulatory interpretation, and compliance oversight experience to Coastal Community Credit Union's remote British Columbia team.
Senior Manager AML Compliance in Ottawa employer: coastal community
Coastal Community Credit Union is an exceptional employer that fosters a collaborative and innovative work culture, making it an ideal place for professionals looking to make a meaningful impact in the insurance sector. Located in the vibrant community of Prince George, BC, employees benefit from comprehensive growth opportunities, competitive compensation, and a commitment to work-life balance, all while contributing to the success of a trusted financial institution dedicated to serving its members and the community.
